Bullion Chits Private Limited
About Bullion Chits Private Limited
Data last updated: 27 July 2025
Bullion Chits Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 December 1993.
Registered with ROC Delhi under CIN U65992DL1993PTC056407.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.02 Lakh. It was led by directors Narender Kumar and Sarla Aggarwal.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 60 – B Pocket – B Mayur Vihar Phase – Ii, New Delhi, Delhi, India – 110091.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address60 – B Pocket – B Mayur Vihar Phase – Ii, New Delhi, Delhi, India – 110091
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bullion Chits Private Limited
Bullion Chits Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC056407. The current CIN is U65992DL1993PTC056407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1993PTC056407 | Current |
| U74899DL1993PTC056407 | Previous |
Board of Directors of Bullion Chits Private Limited
Bullion Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Kumar | Director | 13 Dec 1993 | 32 Years 8 Months | As last reported |
|
Sarla Aggarwal
Also directs:
Kilomiles Auto Private Limited
|
Director | 13 Dec 1993 | 32 Years 8 Months | As last reported |
Financials of Bullion Chits Private Limited FY 2012 filings available
Ten-year financial statements for Bullion Chits Private Limited
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Charges & Borrowings Bullion Chits Private Limited
Bullion Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bullion Chits Private Limited
View historical data on people associated with Bullion Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bullion Chits Private Limited
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- Monthly headcount
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GST Compliance of Bullion Chits Private Limited
GST registrations and filing compliance for Bullion Chits Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bullion Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Bullion Chits Private Limited
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MSME Payment Delays by Bullion Chits Private Limited
MSME payment history for Bullion Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bullion Chits Private Limited
Corporate group structure for Bullion Chits Private Limited
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MCA Filings & Documents of Bullion Chits Private Limited
MCA filings and documents for Bullion Chits Private Limited
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- Annual returns and statements
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Recent Activity on Bullion Chits Private Limited
Frequently Asked Questions about Bullion Chits Private Limited
Bullion Chits Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bullion Chits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 December 1993 and is registered under CIN U65992DL1993PTC056407. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bullion Chits Private Limited are:
- Narender Kumar - Director
- Sarla Aggarwal - Director
The CIN (Corporate Identification Number) of Bullion Chits Private Limited is U65992DL1993PTC056407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bullion Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 60 – B Pocket – B Mayur Vihar Phase – Ii, New Delhi, Delhi, India – 110091.